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Content analysis
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Removed:
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Filing tables
Filing exhibits
- 10-K Annual report
- 3.1 EX-3.1
- 3.2 EX-3.2
- 10.5 EX-10.5
- 10.6 EX-10.6
- 10.7 EX-10.7
- 10.8 EX-10.8
- 10.9 EX-10.9
- 10.10 EX-10.10
- 10.11 EX-10.11
- 10.12 EX-10.12
- 10.13 EX-10.13
- 10.14 EX-10.14
- 10.15 EX-10.15
- 10.16 EX-10.16
- 10.17 EX-10.17
- 10.18 EX-10.18
- 10.19 EX-10.19
- 10.20 EX-10.20
- 10.21 EX-10.21
- 10.22 EX-10.22
- 23.1 EX-23.1
- 31.1 EX-31.1
- 32.1 EX-32.1
- 99.1 EX-99.1
Related press release
ARTW similar filings
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External links
Exhibit 10.5
Summary of Compensation Arrangements with Directors
2008 Fiscal Year
Art’s-Way Manufacturing Co., Inc. (the “Company”) currently does not have a written Board compensation plan. For the 2008 fiscal year, the Board determined that each of the Company’s directors would receive a cash retainer fee for his service, paid as follows:
| Director Name | First Quarter (December- February) | Second Quarter (March- May) | Third Quarter (June- August) | Fourth Quarter (September- November) | ||||||||||||
| Thomas E. Buffamante | $ | 5,000 | $ | 5,833 | $ | 7,500 | $ | 7,500 | ||||||||
| David R. Castle | $ | 5,000 | $ | 5,833 | $ | 7,500 | $ | 7,500 | ||||||||
| Fred W. Krahmer | $ | 5,000 | $ | 5,833 | $ | 7,500 | $ | 7,500 | ||||||||
| James Lynch | $ | 5,000 | $ | 5,833 | $ | 7,500 | $ | 7,500 | ||||||||
| Douglas McClellan | $ | 5,000 | $ | 5,833 | $ | 7,500 | $ | 7,500 | ||||||||
| Director Name | December | Monthly, January through April | Monthly, May through November | |||||||||
J. Ward McConnell, Jr. Executive Chairman of the Board | $ | 7,000 | $ | 12,500 | $ | 12,500 | ||||||
Marc H. McConnell Executive Vice Chairman of the Board | $ | 1,667 | $ | 4,000 | $ | 4,833 | ||||||
The Company also reimburses directors for out-of-pocket expenses related to their attendance at board meetings and performance of other services as Board members.
In addition, pursuant to the Company’s 2007 Non-Employee Directors’ Stock Option Plan, each director is automatically granted non-qualified stock options to purchase 2,000 (post-split) shares of the Company’s common stock each year on the date of the Annual Meeting of Stockholders.